||We miss some people in you declaration. ex: in the statutes we have 2 shareholders having 50% and 50%, if only one is indicated, it is a missing UBO
||Name, first name, or other parameters are incorrectly entered.
||We need the UBO ID.
||The statutes are silent, so we cannot verify if the information provided in the UBO is correct: We need a shareholder declaration document
||In case of a complex holding architecture we need the organization chart
||We are waiting the statutes and / or proof of registration to verify that all is correct.
||The information provided does not match the information we have on the UBO.